05/01/2018
"US investigators have previously alleged that US$1 billion of Malaysian public money meant for a joint venture between 1MDB and PetroSaudi was siphoned off to a Malaysian businessman.
04/30/2018
CARICOM Associate Members are an integral part of the Caribbean Community family whose circumstances, self-governance and democratic rights should not be disregarded.
04/27/2018
Many of her claims, including the one about corrupt payments, remain unproven.
04/27/2018
The AML Regulations permit any person carrying our relevant financial business ("RFBs") (including funds) to delegate the performance of any function outlined in the AML Regulations to a person or to rely on a person to perform any function requ
04/27/2018
Fugitive Tycoon seeks asylum
A Hong Kong investment fund formed under Cayman Islands law.
04/25/2018
This definition captures entities and groups of various sizes and purposes, and will also capture some companies licenced under Section 80 of the Companies Law.
04/25/2018
Trustees may wish to ensure limited liability provisions form part of any contract and their counterparties may deem it appropriate to take security or guarantees.
04/24/2018
Azeri ruling families linked to secret investments via Maltese bank
President’s children among alleged beneficiaries of multimillion-pound global investments by networks of companies
04/24/2018
Ogier named Best Offshore Law Firm by Chambers Europe for the second time in three years
Partner Fabien Debroise (Luxembourg), and senior associates Anna Cochrane (Jersey) and Diana Collas (Guernsey) attended the awards ceremony in Madrid last night.
04/24/2018
Recognition for Ogier at IFLR Europe Awards completes international hat-trick
The bond issue completed in July 2017 and raised euro 325 million through an issue of senior secured floating rate notes due for repayment in 2024.
04/24/2018
‘Kings of Steel’ pinballed by new Panama and Paradise Papers probe
The $25-billion group, which reportedly includes 450 operating companies and a 75,000-strong workforce in 45 countries, has never before faced questions about the probity of its worldwide financial operations.
04/24/2018
Paradise Papers law firm Appleby has denied claims made by the BBC that Ukrainian gangsters used its offshore schemes to hide their ownership of London property.
04/23/2018
There is nothing illegal in using offshore companies, provided tax is paid on income generated. It is not known if the player has done this.
04/23/2018
The gravamen of the claim was that, had the service providers raised concerns about Madoff, Primeo would have withdrawn its monies from Madoff and earned an investment income by other means.
04/23/2018
Mackey, who worked at RBC’s East Hill Street location until its closure and then rehired, pleaded guilty to all counts.
04/20/2018
The Carey Olsen team was led by partner Ben Morgan, assisted by senior associate Emma Penney.
04/19/2018
One of the most shocking aspects of the reports on the Panama Papers – and the Paradise Papers – is the dearth of demonstrable illegal activity that has been uncovered.
04/19/2018
Ogier is nominated among major law firms including Hogan Lovells, Dentons and Simmons & Simmons in the category.
04/18/2018
Also found guilty was Castagna’s cousin Robert Agius, a former accountant in the tax haven of Vanuatu, who conspired with Castagna to conceal the money.
04/17/2018
The liquidator of the Lithuanian Bank Snoras has impounded around 27 million Swiss francs